MOCA. The Major Organized Crime and Anti-Corruption Agency has arrested a fourth person in a multimillion-dollar mortgage fraud scheme targeting banks. The police have not revealed the suspect’s name, but they have confirmed that he is 36 years old. According to reports, law enforcement arrested the suspect on Wednesday at the Kingston Central Police Station. Cops nabbed the suspect as he complied with his bail conditions in connection with anothe matter. The suspect was on bail for alleged breaches of the Proceeds of Crime Act and conspiracy to defraud.
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No break for Jean Panton; a Judge remanded her until May 27, 2024.
KINGSTON, Jamaica – Jean Panton, the former wealth advisor at Stocks and Securities Limited (SSL) who is accused of multiple fraud charges, has been remanded until May 27, 2024. This decision was made by a Justice in the Home Circuit Court in Kingston, Jamaica, on Wednesday, December 6, 2023. Jean-Ann Panton in her wheelchair The … Continue reading No break for Jean Panton; a Judge remanded her until May 27, 2024.